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Home > England & Wales Companies > J.B.BATTYE & CO. LIMITED
Company Information for

J.B.BATTYE & CO. LIMITED

OLD MILLS, DRIGHLINGTON, BRADFORD, WEST YORKSHIRE, BD11 1BY,
Company Registration Number
00195384
Private Limited Company
Active

Company Overview

About J.b.battye & Co. Ltd
J.B.BATTYE & CO. LIMITED was founded on 1924-01-29 and has its registered office in Bradford. The organisation's status is listed as "Active". J.b.battye & Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
J.B.BATTYE & CO. LIMITED
 
Legal Registered Office
OLD MILLS
DRIGHLINGTON
BRADFORD
WEST YORKSHIRE
BD11 1BY
 
Filing Information
Company Number 00195384
Company ID Number 00195384
Date formed 1924-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2011
Account next due 31/03/2013
Latest return 30/05/2012
Return next due 27/06/2013
Type of accounts DORMANT
Last Datalog update: 2018-09-05 15:58:09
Primary Source:Companies House
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Company Officers of J.B.BATTYE & CO. LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN ANNE DAVENPORT
Company Secretary 2010-10-01
PETER JAN PATRIK VALENTIN GYLLENHAMMAR
Director 2011-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN WILLIAMS
Director 2007-07-19 2011-11-11
ANDREW PAUL WEATHERSTONE
Company Secretary 2006-10-13 2010-09-30
ANDREW PAUL WEATHERSTONE
Director 2003-01-01 2010-09-30
BRIAN LECKIE
Director 1991-05-30 2007-07-19
CHRISTOPHER ANDREW WILLIAMS
Company Secretary 2001-09-30 2006-10-13
JOHN DAVID RILEY
Director 1997-01-02 2002-12-31
RICHARD JAMES THORNTON
Company Secretary 2000-09-14 2001-09-30
RICHARD JAMES THORNTON
Director 1998-04-01 2001-09-30
JOHN DAVID RILEY
Company Secretary 1996-12-02 2000-09-14
DAVID JOHN LENHAM
Director 1998-04-01 1999-01-11
CLIVE MICHAEL SHAW
Director 1991-05-30 1997-01-02
GRAHAM HUNT
Company Secretary 1991-10-11 1996-12-02
EDWARD RATCLIFFE CULPAN MARSHALL
Director 1991-05-30 1996-10-08
WILLIAM HAROLD SWALES
Director 1991-05-30 1996-04-02
NIGEL JOHN TOPHAM
Company Secretary 1991-05-30 1991-10-11
ALAN VICTOR DODMAN
Director 1991-05-30 1991-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAN PATRIK VALENTIN GYLLENHAMMAR 00215235 LIMITED Director 2014-05-20 CURRENT 1926-07-23 Active
PETER JAN PATRIK VALENTIN GYLLENHAMMAR ROBERT CLOUGH(KEIGHLEY)LIMITED Director 2014-05-20 CURRENT 1967-10-03 Active
PETER JAN PATRIK VALENTIN GYLLENHAMMAR FLUSH MILLS LIMITED Director 2011-09-26 CURRENT 1956-10-19 Active
PETER JAN PATRIK VALENTIN GYLLENHAMMAR ACCRINGTON PACKING AND STORAGE LIMITED Director 2011-09-26 CURRENT 1957-07-01 Active
PETER JAN PATRIK VALENTIN GYLLENHAMMAR BROWALLIA ASSET MANAGEMENT LIMITED Director 2010-07-08 CURRENT 2002-02-20 Active
PETER JAN PATRIK VALENTIN GYLLENHAMMAR UIM PROPERTIES LIMITED Director 2010-07-07 CURRENT 1985-07-08 Active
PETER JAN PATRIK VALENTIN GYLLENHAMMAR KEIGHLEY FLEECE MILLS COMPANY LIMITED Director 2010-07-07 CURRENT 1865-08-14 Liquidation
PETER JAN PATRIK VALENTIN GYLLENHAMMAR BROWALLIA (UK) LIMITED Director 2010-07-07 CURRENT 1935-10-22 Liquidation
PETER JAN PATRIK VALENTIN GYLLENHAMMAR BRITISH MOHAIR HOLDINGS LIMITED Director 2010-07-07 CURRENT 1893-10-19 Active
PETER JAN PATRIK VALENTIN GYLLENHAMMAR JOHNSON & STARLEY LIMITED Director 2007-07-20 CURRENT 1922-11-23 Active
PETER JAN PATRIK VALENTIN GYLLENHAMMAR BROWALLIA HOLDINGS LIMITED Director 2001-06-22 CURRENT 1883-04-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-18AC92Restoration by order of the court
2013-01-15GAZ2(A)SECOND GAZETTE not voluntary dissolution
2012-10-06SOAS(A)Voluntary dissolution strike-off suspended
2012-09-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2012-08-29DS01Application to strike the company off the register
2012-07-26LATEST SOC26/07/12 STATEMENT OF CAPITAL;GBP 250000
2012-07-26AR0130/05/12 ANNUAL RETURN FULL LIST
2012-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS
2011-11-07AP01DIRECTOR APPOINTED PETER JAN PATRIK VALENTIN GYLLENHAMMAR
2011-06-02AR0130/05/11 ANNUAL RETURN FULL LIST
2011-01-16AA01Current accounting period extended from 31/03/11 TO 30/06/11
2010-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-10-07AP03Appointment of Miss Kathryn Anne Davenport as company secretary
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WEATHERSTONE
2010-10-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW WEATHERSTONE
2010-06-23AR0130/05/10 ANNUAL RETURN FULL LIST
2010-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-07-02363aReturn made up to 30/05/09; full list of members
2009-07-02353Location of register of members
2009-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-12-05287Registered office changed on 05/12/2008 from chapelthorpe hall church lane, chapelthorpe wakefield west yorkshire WF4 3JB
2008-06-27363aReturn made up to 30/05/08; full list of members
2008-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07
2007-09-11288bDirector resigned
2007-09-11288aNew director appointed
2007-07-17363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2006-11-02288bSECRETARY RESIGNED
2006-11-02288aNEW SECRETARY APPOINTED
2006-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-23363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2005-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-30363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2004-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-23363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2003-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-08-13288cDIRECTOR'S PARTICULARS CHANGED
2003-06-30363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-01-16288bDIRECTOR RESIGNED
2003-01-16288aNEW DIRECTOR APPOINTED
2002-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-25363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2001-10-16288cDIRECTOR'S PARTICULARS CHANGED
2001-10-16288bDIRECTOR RESIGNED
2001-10-16288bSECRETARY RESIGNED
2001-10-16288aNEW SECRETARY APPOINTED
2001-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-06-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-20363sRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2000-10-02288aNEW SECRETARY APPOINTED
2000-09-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-25288bSECRETARY RESIGNED
2000-06-22363sRETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
2000-01-29AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-02(W)ELRESS386 DIS APP AUDS 30/04/99
1999-07-02(W)ELRESS366A DISP HOLDING AGM 30/04/99
1999-06-30287REGISTERED OFFICE CHANGED ON 30/06/99 FROM: CLIFTON MILLS PO BOX 15 BRIGHOUSE WEST YORKSHIRE HD6 4ET
1999-06-30363sRETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
1999-02-24288bDIRECTOR RESIGNED
1998-10-27AUDAUDITOR'S RESIGNATION
1998-10-06AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-02363sRETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
1998-04-29287REGISTERED OFFICE CHANGED ON 29/04/98 FROM: FLUSH MILLS WESTGATE HECKMONDWIKE WEST YORKSHIRE WF16 0EN
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to J.B.BATTYE & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against J.B.BATTYE & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
J.B.BATTYE & CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of J.B.BATTYE & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J.B.BATTYE & CO. LIMITED
Trademarks
We have not found any records of J.B.BATTYE & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J.B.BATTYE & CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as J.B.BATTYE & CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where J.B.BATTYE & CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J.B.BATTYE & CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded J.B.BATTYE & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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